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HomeRajya Sabha Affidavits - (ver_6)UTTAR PRADESHSANGEETA YADAV(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

SANGEETA YADAV

UP (2022-2028) SANGEETA YADAV (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Ajay Kumar
Age: 40
Name Enrolled as Voter in: 326 Chauri Chaura constituency, at Serial no 1109 in Part no 151

Self Profession:House Wife and Vidhan Sabha Pension
Spouse Profession:Govt. Service in Income Tax Department

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,97,72,031 ~8 Crore+
Liabilities: Rs 4,44,77,738 ~4 Crore+

Educational Details


Category: Graduate Professional
LL.B Year 2004 From M.M.H. College Gaziabad Chaudhary Charan Singh University Meerut UP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 2022None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 2022None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

5,000  5 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Vaibhav Khand Gomti Nagar Lucknow No 24730150xxxxx
6,02,000  6 Lacs+

Indian Bank Bapu Bhawan Lucknow No 5911071xxxxx
60,357  60 Thou+

PNB Munshipuliya Lucknow No 1271261200xxxxx
30,142  30 Thou+

ICICI Bank Vaibhav Khand Gomti Nagar Lucknow No 23760100xxxxx
1,42,000  1 Lacs+

SBI Ashok Marg Lucknow No 2000404xxxxx
3,54,028  3 Lacs+

PNB Munshipuliya Lucknow No 1271241300xxxxx
3,576  3 Thou+

ICICI Bank Vaibhav Khand Gomti Nagar Lucknow No 23760100xxxxx
1,42,000  1 Lacs+

NilNilNilNil Rs 13,34,103
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilSPI Sundram Select Micap Fund
7,29,501  7 Lacs+

Axis Midcap Fund
4,82,574  4 Lacs+

SBI Mutual Fund
3,76,472  3 Lacs+

NilNilNilNil Rs 15,88,547
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHealth Policy HDFC Argo Yearly
27,736  27 Thou+

ICICI Prudential Policy
3,71,645  3 Lacs+

NilNilNilNil Rs 3,99,381
3 Lacs+
vPersonal loans/advance given Avinash Yadav
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Car UP32JH5758 Model 2017 Fortuner
31,00,000  31 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)100 Gms Gold
5,00,000  5 Lacs+

20 Gms Gold
1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,79,499  49 Lacs+ 25,92,532  25 Lacs+ Nil Nil Nil Nil Rs 75,72,031
75 Lacs+
Totals (Calculated as Sum of Values) Rs 49,79,499
49 Lacs+
Rs 25,92,532
25 Lacs+
Nil
Nil
Nil
Nil
Rs 75,72,031
75 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandBohabad
Total Area 2290 Sq,Ft,
Built Up Area
Whether Inherited N
Purchase Date 2016-01-06
Purchase Cost 300000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsB-01 Sigma 4, Greater Noida Gautambudhnagar UP, Joint with Spouse
Total Area 2369 Sq.Ft.
Built Up Area 998 Sq.Ft.
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 7450000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Joint with spouse Bhawan 1/123, Vishesh Khand Gomti Nagar, Lucknow
Total Area 2152 Sq.Ft.
Built Up Area 3770 Sq.Ft.
Whether Inherited N
Purchase Date 2022-03-11
Purchase Cost 14500000.00
Development Cost 0.00
1,45,00,000  1 Crore+

Dumrikhurd Chauri Chaura Gorakhpur
Total Area 15285 Sq.Ft.
Built Up Area 3200 Sq.Ft.
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 2100000.00
Development Cost 3750000.00
60,00,000  60 Lacs+

Plot No. 1/758 G Sector-1, Vardankhand Gomtinagar
Total Area 1240 Sq.Ft.
Built Up Area 2150 Sq.Ft.
Whether Inherited N
Purchase Date 2021-11-20
Purchase Cost 9800000.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/28D Vijyant Khand, Gomti Nagar Lucknow
Total Area 1240 Sq.Ft
Built Up Area 2050 Sq.Ft.
Whether Inherited N
Purchase Date 2022-04-13
Purchase Cost 12500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

B-01 Sigma 4, Greater Noida Gautambudhnagar UP, Joint with Spouse
Total Area 2369 Sq.Ft.
Built Up Area 998 Sq.Ft.
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 7450000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Joint with spouse Bhawan 1/123, Vishesh Khand Gomti Nagar, Lucknow
Total Area 2152 Sq.Ft.
Built Up Area 3770 Sq.Ft.
Whether Inherited N
Purchase Date 2022-03-11
Purchase Cost 14500000.00
Development Cost 0.00
1,45,00,000  1 Crore+

NilNilNilNil Rs 8,15,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,57,00,000  5 Crore+ 2,65,00,000  2 Crore+ Nil Nil Nil Nil Rs 8,22,00,000
8 Crore+
Totals Calculated Rs 5,57,00,000
5 Crore+
Rs 2,65,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,22,00,000
8 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Housing Loan
45,00,000  45 Lacs+

PNB Housing Loan
40,00,000  40 Lacs+

PNB Housing Loan
12,82,738  12 Lacs+

PNB Housing Loan
1,16,00,000  1 Crore+

NilNilNilNil Rs 2,13,82,738
2 Crore+
Loans due to Individual / EntityEducation Loan
20,00,000  20 Lacs+

Rahul Sinha
20,00,000  20 Lacs+

Sh. Shivansh sinha
3,15,000  3 Lacs+

Smt. Mamta Singh
10,00,000  10 Lacs+

Smt. Krishna Devi
5,00,000  5 Lacs+

Smt. Jai Yadav
2,50,000  2 Lacs+

Shri Satyam Selyution
10,00,000  10 Lacs+

Ajay vikram Singh
5,00,000  5 Lacs+

R.P. Yadav
2,55,000  2 Lacs+

R.P. Yadav
6,25,000  6 Lacs+

Smt. Sarita Chaudhary
1,40,000  1 Lacs+

Sh. Ajay Kumar Singh
17,50,000  17 Lacs+

NilNilNilNil Rs 1,03,35,000
1 Crore+
Any other LiabilityAdvance amount for sale of property
63,80,000  63 Lacs+

Advance amount for sale of property
63,80,000  63 Lacs+

NilNilNilNil Rs 1,27,60,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,27,00,000  2 Crore+ 2,17,77,000  2 Crore+ Nil Nil Nil Nil Rs 4,44,77,000
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,27,00,000
2 Crore+
Rs 2,17,77,738
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,44,77,738
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self House Wife and Vidhan Sabha Pension
Spouse Govt. Service in Income Tax Department

Sources Of Income (Details)

Self Vidhan Sabha Pension
Spouse Govt. Service
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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